Resolutions for Winding-up

The London Borough of Enfield-0.02210051.674556EN3 7XU-0.21097151.518564W10 6HH2017-01-302017-02-07The Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk270843161842

COTS TECH LIMITED

(Company Number 08786940)

Flat 3, 177 Ladbroke Grove, London W10 6HH

Principal trading address: Flat 3, 177 Ladbroke Grove, London W10 6HH

The following written resolutions were passed on 30 January 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Constantinos Pedhiou (IP No 014852), of CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

Alternative Contact: mail@ckpinsolvency.co.uk. (Telephone 020 8150 3730.

Mr Joan Cots Carrasquer, Director

30 January 2017